DOSSIERS / INDIVISION CIANCI MARCANTONIO ET HELENA
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Company dossier

INDIVISION CIANCI MARCANTONIO ET HELENA

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-503232902 · 503232902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION CIANCI MARCANTONIO ET HELENA
fr_insee
503232902
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2008-01-10
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STATION DE FLAINE, 74300 ARACHES-LA-FRASSE
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAM SALIM ET SUSANactiveALLEN GEOFFREY ET ANNactiveAVIS CHARLES ET LINDAactiveBAEYENS VINCENT ET HELENactiveBECHADEactiveBERNER REJEAN ET NATALIAdissolvedBONIFACE ET BIGOTactiveCHEUNG ET LIANG BUNactiveGILL STEPHEN ET MICHELLEactiveGRAND MASSIF DEVELOPPEMENTdissolvedHUGLI DOMINIQUE ET ANNE INDIVISIONactiveINDI MANIGANDdissolvedINDI MARTELdissolvedINDIV BURELLER ET RAYactiveINDIVISION CLARKE RUSSELL ET NICOLAactiveINDIVISION FOLEY HOGGactiveINDIVISION HORNAGOLD STANLEV ET JENNIFERactiveINDIVISION HUGLI DOMINIQUE ET ANNEactiveINDIVISION MULLER FRANCOIS ET JEANINEactiveINDIVISION MURRAY ANDREW ET ALEXAactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100